Luxe Forte started in year 2014 as Private Limited Company with registration number 08852618. The Luxe Forte company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Harrow at 30 Preston Hill. Postal code: HA3 9SD. Since September 21, 2016 Luxe Forte Limited is no longer carrying the name Malfro.
The company has one director. Dillon B., appointed on 17 October 2016. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Nishit B.. There were no ex secretaries.
| Office Address | 30 Preston Hill |
| Town | Harrow |
| Post code | HA3 9SD |
| Country of origin | United Kingdom |
| Registration Number | 08852618 |
| Date of Incorporation | Mon, 20th Jan 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 17 October 2016
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Dillon B. This PSC and has 75,01-100% shares.
Dillon B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Malfro | September 21, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 000 | 1 000 | 1 000 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 000 | 5 118 | 35 450 | ||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Creditors | 8 449 | 24 145 | |||||||
| Fixed Assets | 1 556 | ||||||||
| Net Current Assets Liabilities | 1 000 | -3 331 | 11 305 | ||||||
| Total Assets Less Current Liabilities | 1 000 | -3 331 | 12 861 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control November 1, 2023 filed on: 2nd, November 2023 |
persons with significant control | Free Download (2 pages) |
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